Cases 101 - 110 of 2,751
UNITED STATES OF AMERICA v. 1821 Rachel Lane, Round Rock, Williamson County, Texas
as 1:2023cv00318
Petitioner:
UNITED STATES OF AMERICA
Respondent:
1821 Rachel Lane, Round Rock, Williamson County, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
as 3:2023cv00633
Plaintiff:
United States of America
Defendant:
Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities
as 1:2023cv00047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities, Texas First Bank, Brandy Castillo and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $25,000 in U.S. Currency
as 3:2023cv00456
Plaintiff:
United States of America
Defendant:
$25,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Two Armored Humvees
as 4:2023cv00747
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO ARMORED HUMVEES
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Real Property Known as 324 Oak Meadow Lane, Cedar Hill, TX et al
as 3:2023cv00446
Plaintiff:
United States of America
Defendant:
Real Property Known as 324 Oak Meadow Lane Cedar Hill, TX, Real Property Known as 1015 Aries Street, Cedar Hill, TX, Real Property Known as 5605 S Cockrell Hill Road, Dallas, TX and others
Claimant:
Venture Properties Inc., Dallas County, Cedar Hill Independent School District and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Martinez v. United States of America et al
as 1:2023cv00039
Plaintiff:
Jorge Alberto Martinez, REGIO TRANSPORATION S.A. DE C.V. and Jorge Alberto Martinez doing business as Regio Transportation S.A. De C.V.
Defendant:
UNITED STATES OF AMERICA, U.S. Department of Homeland Security and U.S. Customs and Border Protection
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Cryptocurrencies
as 3:2023cv00411
Plaintiff:
United States of America
Defendant:
Cryptocurrencies Seized from Virtual Currency Wallets Beginning with 0x206f, 0x6db6, 0x252d, Bc1qlelm, And 0x6fbe Held By Daniil Shchukin With An Approx. Value Of $317,251.94 in Dec. 2022 and Cryptocurrencies
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165
as 5:2023cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
as 1:2023cv00117
Petitioner:
United States of America
Respondent:
2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
Claimant:
Fifth Third Bank, National Association
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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